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jersey money laundering legislation Job Openings

Showing 101 - 150 of 2429 Jobs

Chief operating officer

SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED Fresher Tirupati, ChennaiChennai, Hyderabad, Noida, Kolkata, Pune, Mumbai City, Delhi, Kangra, Shimla 21 Jan, 2026

COO Job Description

managed print services

engineering consultancy

operations coordination

sales management

Audit Executive

Shree rani sati travel house Fresher Surat 21 Jan, 2026

*CANDIDATE MUST HAVE ATLEAST TWO YEAR OF EXPERIENCE

Financial Auditor Job Description Template:

tds return

gst

financial statement analysis

Wealth Manager (HNI Clients)

Executive Search Consultant Hiring For Bank Broking Fresher Madurai, CoimbatoreCoimbatore, Chennai, Tamil Nadu 21 Jan, 2026

Department - PCG - Private Client Group

Designations - Manager, Sr. Manager, AVP

Role - Wealth Manager (HNI Clients)

Minimum Exeperienc...
high net worth individualsacquisitionwealth

Energy Consultant
SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED Fresher Kochi, KasargodKasargod, Kannur, Tambaram, Dehradun, Panchmahal, Asansol, Namakkal, Dahod, Kumbakona 21 Jan, 2026

Energy Consultant Job Description We are looking to hire a knowledgeable and experienced energy consultant to advise companies on energy-saving practices and strategies. The en...
power plantshvacproject managementsupply chain managementdetailing engineersale management.supervisorschemical engineering structural designhse manager

Safety Officer
Oness Infra Pvt Ltd Fresher Indore, All India 21 Jan, 2026

As a Safety Officer for high-rise construction sites, your role involves ensuring compliance with health, safety, and environmental regulations while promoting a strong safety culture among worker...
Safety auditsHazard identificationInterpersonal skillsSafety PlanningComplianceRisk AssessmentHazard ControlTrainingAwarenessSite InspectionMonitoringIncident ReportingInvestigationCoordinationCommunicationInspections

Accounting Specialist
V support Solutions Fresher Erode, All India 21 Jan, 2026

As an Accounting Specialist, you will play a critical role in managing and analyzing information, maintaining complete and accurate records, assisting with routine accounting duties, and providing...
AccountingFinancial StatementsVariance AnalysisJournal EntriesForecastingBudgetingInvoicingFixed Asset ManagementFinancial AnalysisInternal ControlsMS DynamicsData AnalysisInterpersonal SkillsAccount ReconciliationsBank ReconciliationsGL Ac

Banking Process Package Upto 8 LPA
Vibrantzz Management Services Fresher Mumbai City, Thane 17 Jan, 2026

Greetings from Vibrantzz Management Services Excellent Communication Skills Required US Based Banking Process Graduate Freshers 2024 Pass out can apply Graduate With Minimum ...
inbound processinternational bpobpobanking processvoice process

Payroll Supervisor
Mayele Services LLP Fresher Ahmedabad 17 Jan, 2026

Hi, We are urgently looking forPayroll Supervisor Location:- Ahmedabad Experience :- Minimum of 3 years of experience in process management ...
payroll softwarepayroll managementpayroll analysispayroll processingpayroll accounting

Quality Test Engineer II
RELX PLC Fresher Gurugram, All India 11 Jan, 2026

You would be part of a team delivering high-quality software to customers at LexisNexis Legal & Professional, a global provider of information-based analytics for professional and business custome...
Automation TestingProcess ImprovementJ2SEJ2EEPythonSelenium WebDriverJavaPerformance TestingJMeterAPI TestingRESTRelational DatabasesMySQLMS SQL ServerSQL QueriesStored ProceduresTriggersGITTestNGMavenAgile EnvironmentQA methodologies

Quality Test Engineer II
RELX PLC Fresher All India, Gurugram 11 Jan, 2026

You would be part of a team delivering high-quality software to customers at LexisNexis Legal & Professional, a global provider of information-based analytics for professional and business custome...
Automation TestingProcess ImprovementJ2SEJ2EEPythonSelenium WebDriverJavaPerformance TestingJMeterAPI TestingRESTRelational DatabasesMySQLMS SQL ServerSQL QueriesStored ProceduresTriggersGITTestNGMavenAgile EnvironmentQA methodologies

Accounts And Finance Manager
HR JOBS CONSULTANCY Fresher Gwalior, IndoreIndore, Bhubaneswar, Chennai, Lucknow, Hyderabad, Delhi 06 Jan, 2026

Accounts & Finance Manager Roles and Responsibilities: 1. Financial Management: - Oversee the preparation and management of financial statements, ensuring com...
taxationaccounts finalisationbalanceaccounts payableaccounts receivable

Sr. Tax Supervisor
Honeywell Fresher Pune, All India 05 Jan, 2026

**** As a Sr. Tax Supervisor at Honeywell, you will play a crucial role in overseeing and managing the companys tax compliance and reporting activities. Your expertise is essential for ensuring a...
tax compliancetax reportingtax efficiencyfinancial performancecommunicationtax managementtax softwareaccountingfinanceanalytical skillscommunication skillsinterpersonal skillstax lawstax conceptsERP systems

Senior HR Executive
Confidential Fresher Surat, Gujarat 22 Dec, 2025

As a Sr. HR Executive in Surat, you will be responsible for various aspects of HR management in the textile industry. Your key responsibilities will include: - **Employee Relations:** - Address...
Employee RelationsPerformance ManagementHR AnalyticsLabor LawsWorkplace SafetyStrong communication skillsPolicy

Accounts and Finance Manager
Carifer Technologies Fresher Erode, Tamil Nadu 20 Dec, 2025

As an Accounts and Finance Manager, your role will involve handling multi-company accounts and finance. You will be responsible for monitoring day-to-day financial operations within the company, s...
AccountingFinanceProcurementBudgetingFinancial ReportingVendor ManagementFinancial Analysis

KYC Operations Analyst 2
Citi Fresher Pune, All India 17 Dec, 2025

Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll have the opportunity to expand your skills and make a difference at one...
Banking operationsAntiMoney Laundering AML monitoringKYC Know Your Client program

Urgent Hiring For HR Executive Part Time Or Home Based Fresher (Delhi-NCR)
Desnor Destination Pvt Ltd Fresher Noida, DelhiDelhi, Faridabad, Ghaziabad, Gurugram 15 Dec, 2025

Dear candidates, Note- This Job is Only For Delhi/NCR Candidates. Other City Candidates is Not Allow for this Job. Greetings from Desnor Desti...
freelancingwork from homehome based onlinehr executivefresherhr recruitment

HCM Cloud/US Payroll/Functional/3yrs/Contract
SAPLING INFOSYSTEMS Fresher Hyderabad, Telangana 15 Dec, 2025

As a resource in this role, you will be responsible for the following tasks: - Performing Mid-Year Balance Initialization for USA Legislation - Previous experience with 401k, 403b, 457b, and other...
401kMidYear Balance Initialization403b457bRetirement PlansCustomer Advisor

Immediate Requirement For Fraud Investigation /AML/CDD/EDD/Sal 8 L
The Job Factory Fresher Bangalore 15 Dec, 2025

Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 8 LPA Call : HR smitha @ hidden...
anti money launderingcddfraud managementred flagstransaction monitoringfraud investigation

Customer Support Specialist
Team Vertex India Global Services Private Limited Hiring For Vertex Global Services Fresher Kolkata, GurugramGurugram, Delhi 05 Dec, 2025

We are looking for skilled Regional Language Support Specialists proficient in Bengali, English and Hindi to join our team. If you have experience handling customer support throu...
bengalicustomer service

Senior Sales Manager
Moneytree Realty Services Limited Fresher Gurugram 03 Dec, 2025

Job Description

Build contacts with potential clients to create new business opportunities

Explain the customers about the properties.

Develop Mone...
salessales executive activitiesteam leadingreal estate saleschannel sales

Accounts And Finance Manager
HR JOBS CONSULTANCY Fresher Gwalior, IndoreIndore, Bhubaneswar, Chennai, Lucknow, Hyderabad, Delhi 30 Nov, 2025

Accounts & Finance Manager Roles and Responsibilities: 1. Financial Management: - Oversee the preparation and management of financial statements, ensuring com...
taxationaccounts finalisationbalanceaccounts payableaccounts receivable

Bank officer , money officer.
SKILLNIX RECRUITMENT SERVICES PRIVATE LIMITED Fresher Kottayam 21 Nov, 2025

1. Acquisition NR / Bank Officer (CASA & NR) Location: Kottayam , Thiruvalla/. CTC: Up to 5.5 LPA Experience: CASA & BFSI background preferred ...
acquisitioncasanr.

KYC Operations Analyst 2
Citi Fresher Pune, Maharashtra 19 Nov, 2025

Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll have the opportunity to expand your skills and make a difference at one...
Banking operationsAntiMoney Laundering AML monitoringKYC Know Your Client program

Module Lead - Java Angular 2
Yash Technologies Fresher Pune, Maharashtra 15 Nov, 2025

Role Overview: As a FullStack (Java AngularAWS) Tech Lead, your role will involve investigating and understanding business requirements, addressing issues, expanding current functionality, and im...
JavaAngularAWSSpring frameworkMicroservicesHTMLCSSJavaScriptjQueryAjaxRelational databaseAgile processInterpersonal skillsDesign patternsRESTful web servicesTypeScriptAngular 9Message QueuesNoSQL databasesDevOps Build ToolsAWS cloud pl

Sr Human Resources Business Partner
HTIC Global Fresher Kochi, All India 13 Nov, 2025

As an HR Business Partner at our organization based in Cochin, Kerala, your role is crucial in aligning business objectives with employees and management in designated business units. By forming p...
Talent ManagementEmployee RelationsPerformance ManagementEmployee EngagementRetentionStrategic HR PartnershipHR Policy

Current Account Sales Officer
ECH-AAR Manpower Solutions Hiring For bank Fresher Madurai, TiruchirappalliTiruchirappalli, Erode, Coimbatore, Thirunelveli, Salem 05 Nov, 2025

Position - Current account Relationship Manager Branch Banking Vertical (Liabilities) CTC Upto 5 lacs Degree mandatory |Two wheeler must Job responsibilities: Identify prospective customers ...
dematfield salescasaacquisitiondirect salescurrent accountsaving accountlife insurance

Wealth Manager (HNI Clients)
Executive Search Consultant Hiring For Bank Broking Fresher Madurai, CoimbatoreCoimbatore, Chennai, Tamil Nadu 05 Nov, 2025

Department - PCG - Private Client Group Designations - Manager, Sr. Manager, AVP Role - Wealth Manager (HNI Clients) Minimum Exeperienc...
high net worth individualsacquisitionwealth

Test Engineer - Manual and Mobile
Testing Mavens Fresher Kochi, Kerala 05 Nov, 2025

As a Senior Test Engineer at Testing Mavens, you will be responsible for the following: - Possessing 4 to 5 plus years of relevant experience. - Conducting hands-on web testing, native mobile app...
web testingAPI testingautomationNative mobile app testingSQL skillsbackend testing

Senior Software Engineer- Functional Testing
CGI Fresher Chennai, Tamil Nadu 03 Nov, 2025

As a Senior Test Engineer specializing in Functional Testing with Investment Private Banking, your main responsibilities will include: - Understanding and implementing structured test methods and...
Manual TestingAutomated TestingSeleniumInvestment BankingPrivate BankingWealth ManagementBusiness Process ManagementDocument ManagementPerformance TestingJMeterMiddlewareCFTBatch ProcessingUnixLinuxWindowsJiraTest PlanningREST APIs

Talent Acquisition Partner
Hitachi Careers Fresher Vadodara, Gujarat 31 Oct, 2025

Role Overview: You will be responsible for delivering the talent acquisition processes required to implement global talent strategies on a local level, working with HR Business Partners (HRBPs) an...
Talent AcquisitionRecruitmentTalent SourcingMarket ResearchRelationship ManagementComplianceHR Policies

Anti-Money Laundering Investigator
Shalini Recruitments Fresher Chennai, Tamil Nadu 30 Oct, 2025

This is a full-time, on-site role for an Anti-Money Laundering Investigator located in Chennai. You will be responsible for conducting due diligence, analyzing financial information, reviewing san...
Analytical SkillsDue DiligenceUSA PATRIOT ActAMLComplianceCryptocurrencyFinance backgroundSanction monitoringAttention to detailProblemsolving abilitiesInvestigation in TM

Quantity Surveyor
Jobs Territory Fresher Bangalore 30 Oct, 2025

Experience Required: 7 years in the real estate industry Position Overview The Quantity Surveyor is responsible for managing all aspects of cost estimation, bu...
cost planningnegotiation skills

Current Account Sales Officer
ECH-AAR Manpower Solutions Hiring For bank Fresher Erode, MaduraiMadurai, Tiruchirappalli, Coimbatore, Thirunelveli, Salem 28 Oct, 2025

Position - Current account Relationship Manager Branch Banking Vertical (Liabilities) CTC Upto 5 lacs Degree mandatory |Two wheeler must Job responsibilities: Identify prospective customers ...
dematfield salescasaacquisitiondirect salescurrent accountsaving accountlife insurance

Wealth Manager (HNI Clients)
Executive Search Consultant Hiring For Bank Broking Fresher Coimbatore, ChennaiChennai, Madurai, Tamil Nadu 28 Oct, 2025

Department - PCG - Private Client Group Designations - Manager, Sr. Manager, AVP Role - Wealth Manager (HNI Clients) Minimum Exeperienc...
high net worth individualsacquisitionwealth

Assistant Accountant
HIGH DIVE INTERNATIONAL Fresher Ludhiana 23 Oct, 2025

Complying with all company, local, state, and federal accounting and financial regulations.

Compiling, analyzing, and reporting financial data.

Creating periodic repo...
taxtally erpgstaccountingprimeprovident fundtallytdsaccountancyservices

Domain Expert - Waterproofing, Delhi
Asian Paints Limited Fresher Delhi 23 Oct, 2025

Job Purpose The position is that of a frontline sales Manager who would primarily be responsible for driving sales in defined geography with the help of a team, through mapping...
project salesconstruction chemicalswaterproofing

Assistant Area Manager
Kapil Consultancy Recruitment Services Pvt Ltd Fresher Meerut, ChennaiChennai, Tiruchirappalli, Udaipur, Chandigarh, Mumbai City, Durgapur 19 Oct, 2025

Company- Aditya Birla Money Position- Assistant Area manager Years of exp- 4 Ctc- upto 7 LPA NP - imm to upto 2 months Age- max upto 32 years of age Locations- Chennai,Trichy, udaipur, chandigarh...
mutual fundsbankinglife insurancesalesinsuranceagency developmentrelationship managementhni acquisitionagency saleswealth

Assistant Team-Leader (Australian Accounts & Taxation)
VNC Global Fresher Vadodara, Gujarat 14 Oct, 2025

Role Overview: As a Tax Compliance Manager, you will be responsible for ensuring compliance with Australian tax laws and regulations. Your key duties will include leading the preparation of GST/BA...
Business transactionsQuality controlTeam leadershipMentoringTrainingInternal controlsAccountingFinanceCommunicationInterpersonal skillsAnalytical skillsXeroMYOBGSTBASIAS complianceAustralian tax legislationDelegating tasksDocumentationRepo

KYC Operations Analyst 2 - C10 - CHENNAI
Citi Fresher Chennai, Tamil Nadu 10 Oct, 2025

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination wi...
Business AcumenManagement ReportingProgram ManagementCredible ChallengeLawsRegulationsPolicyProcedureReferralEscalationRisk ControlsMonitorsRisk IdentificationAssessment

Customer Support Specialist
Team Vertex India Global Services Private Limited Hiring For Vertex Global Services Fresher Kolkata, GurugramGurugram, Delhi 08 Oct, 2025

We are looking for skilled Regional Language Support Specialists proficient in Bengali, English and Hindi to join our team. If you have experience handling customer support throu...
bengalicustomer service

Assistant Area Manager
Kapil Consultancy Recruitment Services Pvt Ltd Fresher Durgapur, Mumbai CityMumbai City, Chennai, Tiruchirappalli, Udaipur, Chandigarh, Meerut 08 Oct, 2025

Company- Aditya Birla Money Position- Assistant Area manager Years of exp- 4 Ctc- upto 7 LPA NP - imm to upto 2 months Age- max upto 32 years of age Locations- Chennai,Trichy, udaipur, chandigarh...
mutual fundsbankinglife insurancesalesinsuranceagency developmentrelationship managementhni acquisitionagency saleswealth

Assistant Area Manager
Kapil Consultancy Recruitment Services Pvt Ltd Fresher Meerut, Mumbai CityMumbai City, Chennai, Tiruchirappalli, Udaipur, Chandigarh, Durgapur 08 Oct, 2025

Company- Aditya Birla Money Position- Assistant Area manager Years of exp- 4 Ctc- upto 7 LPA NP - imm to upto 2 months Age- max upto 32 years of age Locations- Chennai,Trichy, udaipur, chandigarh...
mutual fundsbankinglife insurancesalesinsuranceagency developmentrelationship managementhni acquisitionagency saleswealth

Assistant Area Manager
Kapil Consultancy Recruitment Services Pvt Ltd Fresher Udaipur, ChennaiChennai, Tiruchirappalli, Chandigarh, Mumbai City, Meerut, Durgapur 08 Oct, 2025

Company- Aditya Birla Money Position- Assistant Area manager Years of exp- 4 Ctc- upto 7 LPA NP - imm to upto 2 months Age- max upto 32 years of age Locations- Chennai,Trichy, udaipur, chandigarh...
mutual fundsbankinglife insurancesalesinsuranceagency developmentrelationship managementhni acquisitionagency saleswealth

Real Estate - Sales Manager
Moneytree Realty Services Limited Fresher Noida, DelhiDelhi, Ghaziabad 08 Oct, 2025

Position: Sales Manager Real Estate Location: Noida (Sector 63 & Sector 126) commercial salessalesresidential salesreal estate salessales officersales executive

Team lead - Income processing
Venpa Global Technologies Private Limited Fresher Hyderabad 08 Oct, 2025

Were Hiring: Team Lead Income Processing Location: Hyderabad Mode: WFO (Night Shift) Shift Timing : US Timing (5.30 to 1.30) OR (6.30 to 2.30) Apply: hidden_email fixed incomeequitiescapital marketcapitol

Urgent Hiring For HR Executive Part Time Or Home Based Fresher (Delhi-NCR)
Desnor Destination Pvt Ltd Fresher Gurugram, DelhiDelhi, Faridabad, Ghaziabad, Noida 08 Oct, 2025

Dear candidates, Note- This Job is Only For Delhi/NCR Candidates. Other City Candidates is Not Allow for this Job. Greetings from Desnor Desti...
home based onlinework from homefreelancingpart timehr recruitmentfresher

Site Engineer (Construction)
Spotless Incorp Fresher Erode, Tamil Nadu 08 Oct, 2025

The site engineer position at our Construction industry requires a qualified individual with at least 3 years of experience. As a Site Engineer, you will be responsible for managing various aspect...
Team HandlingGood CommunicationStrong understanding of products

Immigration Consultant Required in New Delhi
Padam chand Hiring For Flight To Sucess Immigration Fresher Delhi, NoidaNoida, Gurugram 08 Oct, 2025

Hi, This is Padam From Flight to Sucess immigration HrDepartment. Walk-In For Immigration Consultant in Flight to Sucess immigration Salary : INR 15000 - 25000 Per Months (In Hand) Experience ...
target achievementdata entrypersuasiontime managementcustomer service orientationnegotiationproductservice knowledgeproblem-solving

Senior Sales Manager
Moneytree Realty Services Limited Fresher Noida 08 Oct, 2025

Company Website https://moneytreerealty.com/ About the Position (Sales/Team Leader) Salary - Industry best standards Freshers are Welc...
sales managementsalesreal estate sales

Urgent Hiring For HR Executive Part Time Or Home Based Fresher (Delhi-NCR)
Desnor Destination Pvt Ltd Fresher Delhi, FaridabadFaridabad, Ghaziabad, Noida, Gurugram 08 Oct, 2025

Dear candidates, Note- This Job is Only For Delhi/NCR Candidates. Other City Candidates is Not Allow for this Job. Greetings from Desnor Desti...
home based onlinework from homefreelancingpart timehr recruitmentfresher

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